LILIBETH CHIQUINQUIRA OMAÑA ARANGO - 15435XXX

Comprehensive Background check of Lilibeth Chiquinquira Omaña Arango - 15435XXX

Nationality Venezuelan
National citizen document 15435XXX
Voter Precinct 59430
Report Available

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What is the situation of women's rights in the area of economic participation in Panama?

In Panama, work has been done to promote the economic participation of women and guarantee their equal opportunities in the workplace and business. Measures have been implemented to eliminate the gender wage gap, training and economic empowerment programs for women have been promoted, and work-life balance policies have been created.

What are the tax implications of receiving payments for consulting services in the music sector in Brazil?

Brazil Payments for consulting services in the music sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the habeas data action process in Peru and when is it used to protect the right to privacy and access to personal information?

The habeas data action is a legal remedy used to protect the right to privacy and access to personal information in Peru. It allows people to request access to their personal data, correct incorrect information and protect their privacy.

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

What are the legal implications of the embargo in Ecuador for companies that violate the restrictions?

Companies that violate restrictions imposed during an embargo in Ecuador may face significant legal implications. Depending on national legislation and regulations in force, companies may be subject to administrative sanctions, financial fines and even legal action. Additionally, they may face damage to their reputation and exclusion from future business opportunities. It is essential that companies stay up to date on trade restrictions and comply with established regulations to avoid legal consequences and preserve their ethical and legal compliance.

Can an individual request their own criminal history report in Ecuador?

Yes, individuals in Ecuador can request their own criminal history report. This can be done through the National Police through a process that generally involves the presentation of identification documents.

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